GAMMON INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we inform you that a Board Meeting of the Company is scheduled on Tuesday, 20 February, 2024, to consider and approve, inter-alia, the following: 1) Unaudited Financial Results for the quarter ended 30th June, 2023; 2) Unaudited Financial Results for the quarter ended 30th September, 2023; 3) Unaudited Financial Results for the quarter ended 31st December, 2023; As per the terms of the Company's "Insider Trading Code for Regulating Monitoring and Reporting of Trading by Insiders", and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the Company's securities shall remain closed until the expiry of 48 hours after the declaration of the financial results of the Company for the quarter ended 31 December, 2023.